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STERILIN LIMITED

Company number 06512031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2011 AD01 Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS on 6 June 2011
03 Jun 2011 AP01 Appointment of Kevin Neil Wheeler as a director
03 Jun 2011 AP01 Appointment of James Robert Ewen Coley as a director
03 Jun 2011 AP01 Appointment of Katie Rose Wright as a director
25 May 2011 TM02 Termination of appointment of Jamestown Investments Limited as a secretary
25 May 2011 TM01 Termination of appointment of Michael Nevin as a director
25 May 2011 TM01 Termination of appointment of Adam Robson as a director
08 Apr 2011 AA Full accounts made up to 30 September 2010
04 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Adam David Robson on 6 December 2010
10 Dec 2010 CH01 Director's details changed for Michael Eric Nevin on 6 December 2010
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
07 Jul 2010 AA Full accounts made up to 30 September 2009
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 5,375.00
31 Mar 2010 SH08 Change of share class name or designation
31 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Oct 2009 CH01 Director's details changed for Adam David Robson on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Michael Eric Nevin on 1 October 2009
09 Jul 2009 AA Full accounts made up to 30 September 2008
10 Mar 2009 363a Return made up to 25/02/09; full list of members
15 Jul 2008 400 Duplicate mortgage certificatecharge no:2
03 Jun 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 2